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RBA Glossary definition for AUSTRAC

AUSTRAC – Australian Transaction Reports and Analysis Centre is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

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Correspondent Banking in the South Pacific

15 Jun 2023 Bulletin – June 2023
Michael Davies
Worldwide, many financial institutions make use of correspondent banking services to connect to the global financial system.
https://www.rba.gov.au/publications/bulletin/2023/jun/correspondent-banking-in-the-south-pacific.html

Bulletin June Quarter 2023

29 Sep 2023 Bulletin - June 2023 PDF 7089KB
https://www.rba.gov.au/publications/bulletin/2023/jun/pdf/bulletin-2023-06.pdf

Correspondent Banking in the South Pacific

13 Jun 2023 Bulletin - June 2023 PDF 429KB
https://www.rba.gov.au/publications/bulletin/2023/jun/pdf/correspondent-banking-in-the-south-pacific.pdf

The Future of Cash

15 Dec 2016 Bulletin – December 2016
Cassie Davies, Mary-Alice Doyle, Chay Fisher and Samual Nightingale
Australian consumers have increasingly been using electronic payment methods in preference to cash for their transactions. The overall demand for cash in Australia, however, remains strong. There is ongoing demand for cash for non-transaction
https://www.rba.gov.au/publications/bulletin/2016/dec/5.html

Developments in Correspondent Banking in the South Pacific

21 Jun 2018 Bulletin – June 2018
Lindsay Boulton and Brett Winton
and general compliance with reporting requirements (MTOs submit around 680 suspicious matter reports to AUSTRAC annually). ... AUSTRAC (2015), ‘Banks De-Risking of Remittance Businesses’, Strategic Analysis Brief, November [8].
https://www.rba.gov.au/publications/bulletin/2018/jun/developments-in-correspondent-banking-in-the-south-pacific.html

Governance of Financial Market Infrastructures

10 Dec 2020 Bulletin – December 2020
Stephanie Bolt and David Meredith
Good governance is critical to delivering effective risk management outcomes.
https://www.rba.gov.au/publications/bulletin/2020/dec/governance-of-financial-market-infrastructures.html

Cryptocurrency: Ten Years On

19 Jun 2019 Bulletin - June 2019 PDF 469KB
https://www.rba.gov.au/publications/bulletin/2019/jun/pdf/cryptocurrency-ten-years-on.pdf

Bulletin December Quarter 2020

7 Jan 2021 Bulletin - December 2020 PDF 5686KB
https://www.rba.gov.au/publications/bulletin/2020/dec/pdf/bulletin-2020-12.pdf

Core Principles for Effective Banking Supervision

22 Feb 2001 Bulletin PDF 41KB
In the case of Principle 15, whichrefers to the need for powers to combat moneylaundering, Australia complies, but therelevant regulatory authority is Austrac ratherthan the Reserve Bank.
https://www.rba.gov.au/publications/bulletin/1997/dec/pdf/bu-1297-1.pdf

Cryptocurrency: Ten Years On

20 Jun 2019 Bulletin – June 2019
Cameron Dark, David Emery, June Ma and Clare Noone
Ten years on from the creation of Bitcoin, the term ‘cryptocurrency’ has entered the public consciousness.
https://www.rba.gov.au/publications/bulletin/2019/jun/cryptocurrency-ten-years-on.html